AGENDA for May 8, 2007, 11:30 pm - 12:45 pm, Cohn 33

1. Approval of Minutes – April 24, 2007                            

   2.  Reports:
        * Loyola Conference - David Haddad
        * Faculty Affairs Committee Report on Faculty Appointments to Senate Committees
            - Kermit Keeling
        * Faculty Handbook and Academic Policies Committee - Kim Sherman
        * Faculty Evaluation Committee - Peer Evaluation Document - Norman Sedgley

   3.  Motion for Decision on Proposed Grade Descriptions for Catalogue from 
          Ad Hoc Committee on Undergraduate Grading Practices - Barbara Mallonee

   4. Discussion of Proposed Honors Program in relation to the Undergraduate Learning Aims
        * Honors Program and Core Aims
        * New Honors Program Chart
        * Honors Review Committee Response to Writing Department's Memo
        * Writing Department's Memo

   5. Committee Report (time permitting):
         *  Undergraduate Curriculum Committee - Bernadette Roche

Note:  Lunch will be available beginning at 11:00 am